Description

Scammer represented himself falsely. He represented himself as a know crypto analyst. He initially contacted me on TikTok and then switched to Whatsapp. He offered to custody some of my crypto, day trade and provide a 2-5% daily return. Direction on how to create an online account with Ritrotrade was provided. Very detailed help was provide on how to transfer crypto out of an Uphold wallet to the new account. Once the transfer was made, and investment option was chosen. I was in contact with an associate of the real analyst and mentioned the Ritrotrade account. This is when I was informed this was a scam. The investment chosen was a 3 day investment. After the 3 days I requested a withdrawl. I was informed I had not met the minimum requirement of investment. I asked for the policy. I was provided false information. I then confronted my contact about the scam. I was threatened with what I believe to be an online attack when stated I was reporting the website to BBB and Cryptocointrace as a scam. My account was closed by the scammer.